KYC Quality Assurance Expert - Associate
Core
Perform independent quality assurance on Know Your Client (KYC) files for Corporate Investment Banking clients to ensure compliance with regulatory and internal policies.
Role type
Associate KYC Quality Assurance Specialist
Builds
Verified KYC files and client risk ratings for Deutsche Bank Group
Domain
Banking / Financial Crime Risk / Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Review client onboarding documentation, validate KYC data in core banking systems, perform static data amendments, conduct external and internal due diligence searches, verify signatures, handle data cleansing projects, support data migration projects
Preferred skills
Experience in Private Banking client onboarding, ability to multi-task under pressure
Technologies
Core banking systems, Private Banking systems
Responsibilities
Review client account opening documentation, validate KYC and client static information, perform data input and authorize records for changes, conduct client due diligence searches, capture and maintain client signatures and mandates, liaise with KYC/AML teams, handle data cleansing and migration projects
Seniority
Associate, hands-on IC
